Parental companies, filial companies, and officers of NORTH BANK (MANAGEMENT) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Rahaman, Mustaq Faizul
Director born in July 1973
Individual (1 offspring)
Officer
2020-05-19 ~ now
OF - Director → CIF 0
2
Daswani, Sanjay Mahesh
Marketing Manager born in July 1977
Individual (14 offsprings)
Officer
2005-09-27 ~ now
OF - Director → CIF 0
3
Wilkins, Ian Nicholas
Director born in February 1967
Individual (8 offsprings)
Officer
2009-04-16 ~ now
OF - Director → CIF 0
4
Raman, Manoj, Doctor
Management Consultant born in June 1960
Individual (40 offsprings)
Officer
1999-02-05 ~ now
OF - Director → CIF 0
Raman, Manoj, Doctor
Individual (40 offsprings)
Officer
1999-02-05 ~ now
OF - Secretary → CIF 0
5
Singh, Jaspal
Company Director And Chief Executive born in June 1953
Individual (583 offsprings)
Officer
2014-02-24 ~ now
OF - Director → CIF 0
6
Hamilton, Roderick Michael
Independent Financial Adviser born in May 1953
Individual (2 offsprings)
Officer
2012-11-28 ~ now
OF - Director → CIF 0

Ceased 18

1
Rahaman, Mustaq Faizul
Analyst born in July 1973
Individual (1 offspring)
Officer
2003-12-09 ~ 2009-06-08
OF - Director → CIF 0
2
Chan, Robert
Merchant born in December 1949
Individual
Officer
1999-02-05 ~ 2016-06-15
OF - Director → CIF 0
3
Senanayake, Indrani Pramilla, Dr
Medical Doctor born in August 1942
Individual
Officer
2006-03-20 ~ 2017-08-11
OF - Director → CIF 0
4
Silver, Miriam Sybil
Retired born in December 1927
Individual
Officer
2003-09-10 ~ 2004-08-18
OF - Director → CIF 0
5
Vendebitur Directors Limited
Individual
Officer
1995-02-27 ~ 1996-12-11
OF - Director → CIF 0
6
Brecker, Stephen Jon David
Doctor born in April 1960
Individual (3 offsprings)
Officer
1999-02-05 ~ 2000-07-19
OF - Director → CIF 0
7
Sulkin, Garry Elvin
Company Director born in February 1951
Individual
Officer
1999-02-05 ~ 2003-12-09
OF - Director → CIF 0
8
Hathi, Sudhir Dwarkadas
Director born in January 1952
Individual (10 offsprings)
Officer
2011-07-25 ~ 2019-05-01
OF - Director → CIF 0
9
Woodley, Peter Jonathan
Broadcasting born in August 1951
Individual (10 offsprings)
Officer
2006-03-20 ~ 2014-02-21
OF - Director → CIF 0
10
Ahmed, Riazuddin
Management Consultant born in August 1966
Individual
Officer
2002-02-19 ~ 2006-03-20
OF - Director → CIF 0
11
Rees, Alan Robert Guest
Director born in February 1960
Individual (3 offsprings)
Officer
1996-12-17 ~ 1999-02-05
OF - Director → CIF 0
12
Crook, Paul Vincent
Consultant born in September 1957
Individual (1 offspring)
Officer
2001-09-04 ~ 2011-12-19
OF - Director → CIF 0
13
Zhang, Skee
Vc born in May 1966
Individual
Officer
2003-12-09 ~ 2005-01-01
OF - Director → CIF 0
14
Vendebitur Secretarial Services Limited
Individual
Officer
1995-02-27 ~ 1996-12-11
OF - Director → CIF 0
Officer
1995-02-27 ~ 1996-12-11
OF - Secretary → CIF 0
15
Constant, Brian Page
Banker born in December 1937
Individual
Officer
1999-02-05 ~ 2020-05-18
OF - Director → CIF 0
16
Rb Directors Two Limited
Individual
Officer
1996-12-11 ~ 1999-02-05
OF - Director → CIF 0
17
RB SECRETARIAT LIMITED
Beaufort House Tenth Floor, 15 St Botolph Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-12-11 ~ 1999-02-05
PE - Secretary → CIF 0
18
RB DIRECTORS ONE LIMITED
Beaufort House Tenth Floor, 15 St Botolph Street, London
Corporate
Officer
1996-12-11 ~ 1999-02-05
PE - Director → CIF 0

Company in focus

NORTH BANK (MANAGEMENT) LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Current Assets

17,311 GBP2023-12-31

18,824 GBP2022-12-31

Creditors

Current

-780 GBP2023-12-31

-780 GBP2022-12-31

Net Current Assets/Liabilities

16,531 GBP2023-12-31

18,044 GBP2022-12-31

Total Assets Less Current Liabilities

16,531 GBP2023-12-31

18,044 GBP2022-12-31

Equity

16,531 GBP2023-12-31

18,044 GBP2022-12-31

NORTH BANK (MANAGEMENT) LIMITED
Info
Registered number 03026718
12 North Bank, London NW8 8UN
Private Limited Company incorporated on 1995-02-27 (30 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.